Sharp India Ltd — Important, 05-06-2026: Company Update

SHARP INDIA LIMITED

Registered Office & Factory Gat.no. 686/4, Koregaon Bhima, Tal. Shirur

District, Pune Pin: 412 216. Phones : (02137) 670000/01.

Website: www.sharpindialimited.com Email ID: secretarial@sil.sharp-world.com

CIN : L36759MH1985PLC036759 05/06/2026

To,

Corporate Relationship Dept,

BSE Limited

25th Floor, P J Towers, Dalal Street,

Mumbai 400001

Company Script Code No.: 523449

Dear Sir/Madam,

Sub: Intimation under regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 (the Listing Regulations)

We wish to inform you that the Board of Directors of the Company at its 295th Board Meeting

held on 5th June, 2026 has considered and approved the following:

1) The change in the KMPs authorized to determine materiality of an event or information

and for the purpose of making disclosures to stock exchange(s) under the Listing

Regulations. The contact details of these KMPs authorised under Regulation 30(5) of the

Listing Regulations are given below:

Name Designation Contact Details

Mr. Anant Raghute Managing Director Phone: (02137) 670000

secretarial@sil.sharp-

world.com

Mrs. Padmini Urane Chief Financial Officer

Mr. Chandranil Belvalkar Company Secretary &

Compliance Officer

2. The new management is contemplating business activities for revenue generation and

growth of the Company. The update for the same will be informed to the stakeholders as

may be required in compliance with applicable regulations.

Kindly request to take the same on record

For SHARP INDIA LIMITED

Chandranil Belvalkar

Company Secretary and Compliance Officer

Membership No.- A24015

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